FBI Involvement Signals Major Players in Cross-Border Drug Trafficking Case
The involvement of the FBI usually points to high-profile figures, especially when there’s speculation of Canadian criminal networks being implicated.
A Miami-based music executive has been indicted in a federal drug trafficking case, with criminal activity stretching from Los Angeles to Miami-Dade counties and beyond. This same executive whom is now behind bars has probably already agreed to assist the FBI in their ongoing case.
Bonilla is reported to have been provided with approximately 12 kilograms of cocaine through an intermediary, with arrangements for payment structured such that he was expected to pay for seven kilograms upon delivery while being fronted an additional five kilograms.
Further details in the indictment allege that Bonilla received threats regarding his mother’s safety if he failed to repay his debts for the drugs.
He allegedly utilized a cryptocurrency payment service for financial transactions tied to his drug dealings.
Bonilla is currently being held at a federal detention center in Miami.
The investigation remains active as authorities work to dismantle the drug trafficking network associated with Bonilla and his co-conspirators.
The case has drawn attention from both U.S. and Canadian law enforcement, particularly because the indictment alleges that Nahim Jorge Bonilla—owner of Mandrake and Ruido Callejero Music—was working for Canadian criminal organizations.
Court documents reveal that the drug trafficking operation spanned multiple regions, including Los Angeles, Riverside, and San Bernardino counties in California, Miami-Dade County in South Florida, and extended to Mexico, Colombia, Canada, and other locations.
In the footage, officers could be heard yelling for Bonilla to surrender over a loudspeaker in Spanish: “Nahim Jorge Bonilla, this is the FBI. We have an arrest warrant.”
The FBI would only confirm in a statement that “this was court ordered law enforcement activity in support of an FBI Los Angeles case.”
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More details will be shared in the coming days. (For those requesting more in-depth information and analysis, stay tuned.) If you know – YOU KNOW!
We encourage you not to believe everything you read about this “story” once Canadian mainstream outlets begin covering it, likely within the next 24 hours. We appreciate your patience and ask for a little more as we prepare for tomorrow’s official release.
